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Biokarpet S.A. Ind. & Comm.Ent. — Investor Relations & Filings

Ticker · BIOKA ISIN · GRS165063009 LEI · 213800RDLQSVI1IFPZ11 AT Manufacturing
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Filings indexed 32 across all filing types
Latest filing 2025-07-04 AGM Information
Country GR Greece
Listing AT BIOKA

About Biokarpet S.A. Ind. & Comm.Ent.

https://www.biokarpet.gr/en/

Biokarpet S.A. Ind. & Comm.Ent. is a diversified company with operations organized into three main segments: textile, metallurgy, and information technology. The company's foundational and primary business is in the textile sector, where it specializes in the production and sale of a wide variety of carpets. The product portfolio includes an extensive range of machine-made and handmade carpets in both modern and classic designs, as well as specialized items such as flokati rugs, kilims, and leather rugs. In addition to product sales, the company offers complementary services including professional carpet cleaning, storage, and care. The metallurgy and IT divisions represent the other key areas of its diversified business activities.

Recent filings

Filing Released Lang Actions
ΠΡΟΣΚΛΗΣΗ ΣΕ ΕΚΤΑΚΤΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ
AGM Information Classification · 99% confidence The document is titled "Πρόσκληση" (Invitation) and explicitly calls shareholders to an "Έκτακτη Γενική Συνέλευση" (Extraordinary General Meeting) scheduled for 28/7/2025. The text details the agenda (which involves granting a guarantee for a subsidiary's loan), shareholder rights, voting procedures, and information on proxy representation. This content is characteristic of a formal notice convening a shareholder meeting, which falls under the category of materials related to the Annual General Meeting (AGM) or a similar shareholder meeting. Since it is the formal invitation/notice for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (which focuses on remuneration) or a PSI (which is typically the proxy statement soliciting votes, although this document contains elements of both, the primary function here is the formal call to the meeting).
2025-07-04 Greek (modern)
INVITATION TO THE EXTRAORDINARY GENERAL MEETING.
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'INVITATION Of Shareholders' and details the date, time, location, and agenda for an 'EXTRAORDINARY GENERAL MEETING'. It outlines shareholder rights regarding participation, voting, submitting resolutions, and appointing proxies. This content is characteristic of materials sent to shareholders to solicit their attendance and votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not a full annual report (10-K), an earnings release (ER), or a transcript (CT).
2025-07-04 English

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